Book Closure Details of MMTC Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Sep 05, 2024	AGM	Sep 21, 2024	Sep 27, 2024
Oct 30, 2023	AGM	Nov 16, 2023	Nov 22, 2023	A.G.M.
Mar 30, 2022	AGM
Mar 11, 2022	POM
Dec 02, 2020	AGM	Dec 17, 2020	Dec 24, 2020
Aug 14, 2019	AGM	Sep 21, 2019	Sep 30, 2019
Aug 24, 2018	POM
Aug 17, 2018	AGM	Sep 15, 2018	Sep 28, 2018
Mar 23, 2018	POM
Aug 28, 2017	AGM	Sep 16, 2017	Sep 26, 2017
Aug 31, 2016	AGM	Sep 17, 2016	Sep 28, 2016	Rs.0.3000 per share(30%)Dividend
Aug 13, 2015	AGM	Sep 19, 2015	Sep 29, 2015	Rs.0.2500 per share(25%)Final Dividend
Aug 06, 2015	POM
Mar 12, 2015	POM
Aug 13, 2014	AGM	Sep 12, 2014	Sep 18, 2014	Rs.0.1500 per share(15%)Final Dividend
Aug 22, 2013	AGM	Sep 07, 2013	Sep 30, 2013
Aug 28, 2012	AGM	Sep 15, 2012	Sep 28, 2012	Rs.0.25 per share(25%)Dividend
Jun 12, 2012	POM
Aug 29, 2011	AGM	Sep 16, 2011	Sep 30, 2011	Rs.0.25 per share(25%)Dividend
Aug 24, 2010	AGM	Sep 10, 2010	Sep 21, 2010	Rs.0.90 per share(90%)Dividend
Jun 29, 2010	EGM			For sub-division of each Equity Share of face value Rs. 10/- each into 10 Equity Shares of face value Re. 1/- each & to issue of Bonus Shares in the ratio of 1:1 to the existing Equity Shareholders of the Company.
Aug 26, 2009	AGM	Sep 19, 2009	Sep 30, 2009	40% Final Dividend
Aug 28, 2008	AGM	Sep 12, 2008	Sep 30, 2008	55% Final Dividend
Aug 29, 2007	AGM	Sep 15, 2007	Sep 27, 2007	25% Final Dividend
Jul 06, 2006	AGM	Jul 25, 2006	Jul 27, 2006	25% Dividend
Mar 02, 2006	EGM
Aug 25, 2005	AGM	Sep 09, 2005	Sep 13, 2005	25% Final Dividend (Revised)
Aug 06, 2004	AGM	Aug 27, 2004	Aug 31, 2004
Sep 09, 2003	AGM	Sep 26, 2003	Sep 30, 2003	Bookclsoure
Sep 09, 2002	AGM			Nil Dividend
Aug 14, 2001	AGM	Sep 25, 2001	Sep 28, 2001	Bookclsoure
Aug 19, 2000	AGM	Sep 26, 2000	Sep 29, 2000	Bookclsoure
Aug 13, 1999	AGM	Sep 16, 1999	Sep 20, 1999	AGM & Dividend
Sep 07, 1998	AGM	Sep 25, 1998	Sep 30, 1998
Sep 09, 1997	AGM	Sep 22, 1997	Sep 30, 1997	REVISED

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